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BEEL INTERCO GUARANTEE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beel Interco Guarantee Ltd.. The company was founded 8 years ago and was given the registration number 09912381. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEEL INTERCO GUARANTEE LTD.
Company Number:09912381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary11 December 2015Active
23, Nelkenstr., Unterfoehring, Germany, 85774

Director01 January 2018Active
Rheydter Str. 248, Moenchengladbach, Germany, 41065

Director11 December 2015Active

People with Significant Control

Mrs. Astrid Anna Dierbach
Notified on:01 January 2018
Status:Active
Date of birth:August 1952
Nationality:Austrian
Country of residence:Germany
Address:23, Nelkenstr., Unterfoehring, Germany, 85774
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Roger Wolfgang Johannes Schaefer
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:German
Country of residence:Germany
Address:248, Rheydter Str., Moenchengladbach, Germany, 41065
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-10-09Gazette

Gazette filings brought up to date.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-06-18Gazette

Gazette notice compulsory.

Download
2019-02-09Gazette

Gazette filings brought up to date.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-10Gazette

Gazette filings brought up to date.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-01-09Officers

Appoint person director company with name date.

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2018-01-09Officers

Termination director company with name termination date.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2015-12-11Incorporation

Incorporation company.

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